zk97684.htm
FORM
6 - K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report of
Foreign Issuer
Pursuant
to Rule 13a - 16 or 15d -16
of the
Securities Exchange Act of 1934
For the
Month of December 2009
B.O.S.
Better Online Solutions Ltd.
(Translation
of Registrant's Name into English)
20 Freiman Street, Rishon
LeZion, 75100, Israel
(Address
of Principal Corporate Offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.
Form 20-F
S Form
40-F £
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b) (1): ___________
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b) (7): ___________
Indicate
by check mark whether the registrant by furnishing the information contained in
this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes £ No
S
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
This Form
6-K is hereby incorporated by reference into all effective Registration
Statements, filed by us under the Securities Act of 1933, to the extent not
superseded by documents or reports subsequently filed or furnished.
The
Registrant hereby announces that at its General Meeting of Shareholders held
today, all proposed resolutions set forth in the proxy statement filed on Form
6-K on November 12, 2009, were adopted as follows:
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1.
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To
reelect Messrs. Edouard Cukierman, Joel Adler, Ronen Zavlik, Dan Hoz,
Gérard Limat, Guillaume Binder and Jacob Neuhof to the Company’s Board of
Directors, to serve until the next annual general meeting of shareholders
and until their successors have been duly elected and
qualified.
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2.
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To
approve a reverse split of the Company’s Ordinary Shares, such that every
five (5) Ordinary Shares, NIS 4.00 nominal value each, will be
consolidated into one (1) Ordinary Share, of NIS 20.00 nominal value; and
to amend the Company’s Articles of Association and Memorandum of
Association accordingly.
The
reverse split will become effective on or about January 12, 2010. The
exchange agent for the reverse split is American Stock Transfer &
Trust Company. Once effective, the post-split shares will trade
on the Nasdaq Capital Market for approximately twenty (20) trading days
under the symbol “BOSCD”. Thereafter the trading symbol will revert back
to “BOSC”.
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3.
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To
increase the authorized share capital of the Company; and to amend the
Company’s Articles of Association and Memorandum of Association
accordingly.
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4.
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To
reappoint Kost, Forer, Gabbay, and Kasierer, a member of Ernst & Young
International Ltd., as the Company’s Independent Auditors for the year
ending December 31, 2009 and for such additional period until the next
annual general meeting of
shareholders.
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For
additional details please refer to the proxy statement filed under Form 6-K on
November 12, 2009.
Signature
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this Report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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B.O.S.
Better Online Solutions Ltd.
(Registrant)
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Dated:
December 23, 2009
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By:
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/s/ Eyal Cohen
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Eyal
Cohen
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CFO
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